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WOODFORD ENGINEERING CONSULTANCY (UK) LIMITED

Company number 06733988

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Aug 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
15 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 May 2024	TM01	Termination of appointment of David Albert Bradshaw as a director on 26 April 2024	View PDF Termination of appointment of David Albert Bradshaw as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	PSC02	Notification of Alten Ltd as a person with significant control on 26 April 2024	View PDF Notification of Alten Ltd as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC09	Withdrawal of a person with significant control statement on 8 May 2024	View PDF Withdrawal of a person with significant control statement on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of Richard William Smith as a director on 26 April 2024	View PDF Termination of appointment of Richard William Smith as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	TM02	Termination of appointment of Michael Charles Green as a secretary on 26 April 2024	View PDF Termination of appointment of Michael Charles Green as a secretary on 26 April 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	TM01	Termination of appointment of Michael Charles Green as a director on 26 April 2024	View PDF Termination of appointment of Michael Charles Green as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	TM01	Termination of appointment of Kenneth Robert Hardman as a director on 26 April 2024	View PDF Termination of appointment of Kenneth Robert Hardman as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	TM01	Termination of appointment of Sarah Lucy Maclean as a director on 26 April 2024	View PDF Termination of appointment of Sarah Lucy Maclean as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AP01	Appointment of Mr Pierre Francois Jean Bonhomme as a director on 26 April 2024	View PDF Appointment of Mr Pierre Francois Jean Bonhomme as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP01	Appointment of Mr Denis Federico as a director on 26 April 2024	View PDF Appointment of Mr Denis Federico as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 8 pages (8 pages)
07 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with updates	View PDF Confirmation statement made on 29 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with updates	View PDF Confirmation statement made on 29 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
14 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with updates	View PDF Confirmation statement made on 29 January 2020 with updates - link opens in a new window - 8 pages (8 pages)
12 Feb 2020	SH01	Statement of capital following an allotment of shares on 29 January 2020 GBP 72,076	View PDF Statement of capital following an allotment of shares on 29 January 2020 GBP 72,076 - link opens in a new window - 16 pages (16 pages)
07 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)

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WOODFORD ENGINEERING CONSULTANCY (UK) LIMITED

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